DOSSIERS / G.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITED
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Company dossier

G.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-14
KYBE ID: HE90498 · HE90498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE90498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-14
DRCIP data.gov.cy
Γεωργίου Α΄,, GALATEX BEACH CENTER, Flat 74,, Γερμασόγεια, 4062, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared registered address · 2 share thisB.D.N. SHOPPING AND ENTERTAINMENT LIMITEDShared officer / director · 10 share thisG.W. GREEN WORLD ENERGY COMPANY LIMITEDShared officer / director · 10 share thisG.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisG.W. GREEN WORLD INVESTMENTS LIMITEDShared officer / director · 10 share thisP.C. & E.M. COSMETIC SURGERY CENTER LIMITEDShared officer / director · 10 share thisI.D.P. INTERCONNECTION DISTRIBUTION PARTNER LTDShared officer / director · 10 share thisIRIEAS ENTERPRISES LIMITEDShared officer / director · 10 share thisSAFARI - ARMS UKRAINA LIMITEDShared officer / director · 10 share thisVINGS ENTERPRISE LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GREBNEVSKY BORYSdirector—Cyprus registry
NATALIA TANISLAVSKAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100